Company NameNet Zero North Sea Storage Limited
Company StatusActive
Company Number12473084
CategoryPrivate Limited Company
Incorporation Date20 February 2020(4 years, 2 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste

Directors

Director NameMatthew Kennedy De Grove
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(same day as company formation)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameAndrew Charles Lane
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(same day as company formation)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Martin William Perrie
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2021(1 year, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed20 February 2020(same day as company formation)
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX
Director NameSandra Jean Macrae
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2020(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMiss Svetlana Pereverzeva
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2020(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 February 2024 (1 month, 4 weeks ago)
Next Return Due7 March 2025 (10 months, 3 weeks from now)

Filing History

6 April 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 March 2023Confirmation statement made on 21 February 2023 with updates (4 pages)
3 March 2023Second filing of Confirmation Statement dated 21 February 2022 (3 pages)
8 July 2022Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
25 May 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 February 2022Confirmation statement made on 21 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
(4 pages)
14 September 2021Cessation of Bp Exploration Operating Company Limited as a person with significant control on 13 September 2021 (1 page)
14 September 2021Notification of Bp Ccus Uk Ltd as a person with significant control on 13 September 2021 (2 pages)
23 March 2021Termination of appointment of Svetlana Pereverzeva as a director on 21 March 2021 (1 page)
23 March 2021Appointment of Martin William Perrie as a director on 21 March 2021 (2 pages)
15 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 February 2021Confirmation statement made on 19 February 2021 with updates (5 pages)
1 September 2020Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page)
12 March 2020Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
20 February 2020Incorporation
Statement of capital on 2020-02-20
  • GBP 100
(45 pages)